Team Member

2 weeks ago

Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full time
Job Description

Team Member- Credit Compliance WBG and Working Capital Business

Department Compliance
Location Mumbai
Number of Positions 2
Reporting Relationships Reporting to Vice President/Deputy Vice President
Position Grade Senior Manager/Manager

The key responsibilities would include the following:

- Reviewing select credit proposals which goes into Credit Committee (Level E2) and bringing out any regulatory inconsistencies.
- Reviewing credit related Policies, processes and notes. It involves giving feedbacks and advice to ensure the bank processes are comprehensive and compliant with regulatory guidelines.
- Supporting business/credit function of the bank by giving advisory on all credit and lending related matters from Compliance Perspective.
- Advising Credit monitoring team on various matters including CRILC reporting, LDS, Regulatory Returns etc.. including EWS parameters
- Advising Fraud Monitoring Group including RFA and Fraud Reporting
- Carrying out testing and monitoring of regulatory risk areas of credit to ensure compliance with RBI guidelines.
- Getting involved in implementation of new circular at Bank level on all credit and lending related matters.
- Assisting the team during the time of RBI Audit by co-ordinating and collaborating with stakeholders to provide information and details requested by RBI.
- Resolving the points raised by RBI in inspection reports including conducting root cause analysis for regulatory violations.
- Engage with regulators as and when required, to obtain clarity on the regulations.

- CA/MBA with prior relevant experience.
- Should be well versed with recent developments as regards RBI regulations.
- Should have good verbal and written communication skills with an eye for detail.
- Ability to perform under pressure within the given time lines. Should possess good communication / interpersonal / problem solving skills and has to be a quick learner.
- Diligent, hard-working & a team player, with ability to drive outcomes when working with other stakeholders.
- Proficient in working on MS Office tools.

Job Requirements:

Job Role

  • Team Member

    2 weeks ago

    Mumbai, Maharashtra, India Skill Ventory Full time

    Roles and Responsibilities Knowledge on Repayment process of repayment mode NACH, ENACH, Aadhaar and UPI Monitoring cycle presentation activities Reconciliation between system receipting and presentations Clearance marking in system within TAT Resolve all BRS open items within TAT Resolve all customer queries related with Repayment need to resolve...

  • Team Member

    2 weeks ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full time

    Job DescriptionTeam Member-Compliance (IT)Department Support Division-Compliance Reporting Relationships Executive Vice President PositionMajor responsibilities includes -. Data extraction from data warehouse and other IT systems and their submission to RBI under Risk Based Supervision.. Review of Critical returns and developing validation protocols.....

  • Dynamic Team Member

    4 days ago

    Mumbai, Maharashtra, India beBeeCommunication Full time ₹ 6,00,000 - ₹ 12,00,000

    Job OverviewAs a valued team member, you will embark on a rewarding career journey with our dynamic team.Effective Communication: Share information and updates with your colleagues to ensure seamless collaboration.Task Execution: Complete assigned tasks and responsibilities in a timely manner to drive project success.Problem Solving: Contribute to...

  • Team Member

    3 weeks ago

    Mumbai, Maharashtra, India Aditya Birla Group Full time

    Enriching Lives Winning as ONEABC Company Info Aditya Birla Capital Limited ABCL is the holding company for the financial services businesses of the Aditya Birla Group With subsidiaries JVs that have a strong presence across Protecting Investing and Financing solutions ABCL is a financial solutions group that caters to the diverse needs of its...

  • Mumbai Restaurant Team Member

    2 days ago

    Mumbai, Maharashtra, India beBeeCustomerService Full time ₹ 15,00,000 - ₹ 20,00,000

    Restaurant Team Member Job DescriptionWe are seeking a highly motivated and customer-focused Restaurant Team Member to join our restaurant team in Mumbai.Key Responsibilities:Develop restaurant sales by setting high standards of service and creating a welcoming atmosphere for guests.Ensure complete preparation of restaurant takeaway and other business...

  • Team Member Legal

    2 weeks ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

    Job Category KMBL Degree Level Bachelor s Degree JOB POSTING Legal Resolution Manager - Legal Role details Department Legal Role Legal Resolution Manager Designation Senior Manager AVP Reporting to VP Number of Positions 1 Location Chennai JOB ROLE To handle Recovery related cases pertaining to Chennai and surrounding region and to...

  • Team Member

    12 hours ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full time

    Job DescriptionNeed to handle Loan customer request/queries/complaints raised through walk in/email/ phoneHas minimum 2-3 years of customer handling experienceHas to interact with loan customer and need to do end to end resolution of their queriesEnsure quality and TAT is maintained whilst closing service requestCross sellTeam player

  • Team Member

    3 weeks ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

    Job Category KMBL Degree Level Bachelor s Degree NRA - RM - Fluent communication in English Minimum one year experience in banking Comfortable to work in rotational shifts Should be doing sales in current role Fresher s willing to do sales with fluent communication in English are welcome Create a world class NR liability for Kotak Mahindra...

  • Team Member

    2 weeks ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full time

    Job DescriptionNRA - RM - Job Description- Fluent communication in English.- Minimum one year experience in banking.- Comfortable to work in rotational shifts.- Should be doing sales in current role.- Fresher's willing to do sales with fluent communication in English are welcome.- Create a world class NR liability for Kotak Mahindra Bank to take care of the...

  • Team Member

    4 weeks ago

    Mumbai, Maharashtra, India Tata Tele Business Services (TTBS) Full time

    Job DescriptionFinancial ReportingFunctionFinanceSub-FunctionFinancial ReportingJob DesignationManager - Financial ReportingRegional/CorporateCorporateReporting toDGM - Financial ReportingPosition SummaryResponsible of ensuring:1. Preparation of Financials Statements and audit closure2. Closure of Audit Committee Requirements3. Ensure timely group...